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Ilock Limited

Type: NZ Limited Company (Ltd)
9429037790196
NZBN
919781
Company Number
Registered
Company Status
Current address
1856 Kohumaru Road
Rd 2
Kaitaia 0482
New Zealand
Registered & physical & service address used since 31 Aug 2020

Ilock Limited, a registered company, was incorporated on 27 Aug 1998. 9429037790196 is the NZ business identifier it was issued. The company has been managed by 2 directors: Neil Gene Govenlock - an active director whose contract started on 27 Aug 1998,
Kelly Robert Percy Mcnaughton - an active director whose contract started on 08 Nov 2004.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 1856 Kohumaru Road, Rd 2, Kaitaia, 0482 (type: registered, physical).
Ilock Limited had been using 1/33 Ponsonby Road, Ponsonby, Auckland as their physical address up until 31 Aug 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 16 Jan 2006 to 17 Feb 2006 they were named I Lock Limited, from 12 Nov 2004 to 16 Jan 2006 they were named Intamesh Limited and from 27 Aug 1998 to 12 Nov 2004 they were named Maclock Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 350 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 650 shares (65%).

Addresses

Previous addresses

Address: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 13 May 2011 to 31 Aug 2020

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand

Registered & physical address used from 17 Dec 2008 to 13 May 2011

Address: Level 1, 10 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 17 Dec 2008

Address: Level 1, 10 College Hill, Ponsonby, Auckland

Physical address used from 31 Aug 1998 to 17 Dec 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Govenlock, Neil Gene Campbells Bay
Auckland
Shares Allocation #2 Number of Shares: 650
Individual Mcnaughton, Kelly Robert Percy Kaitaia

New Zealand
Directors

Neil Gene Govenlock - Director

Appointment date: 27 Aug 1998

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 27 Aug 1998


Kelly Robert Percy Mcnaughton - Director

Appointment date: 08 Nov 2004

Address: Kaitaia, Northland, 0500 New Zealand

Address used since 19 Nov 2015

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